JOINT ANNOUNCEMENT – (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES; (2) MONTHLY UPDATE; AND (3) MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SDHG TO ACQUIRE ALL THE ISSUED SHARES OF SHNE AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHNE (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2024
JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SDHG TO ACQUIRE ALL THE ISSUED SHARES OF SHNE AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHNE (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
Written consent of the experts – Crowe (HK) CPA Limited
The report on the unaudited pro-forma financial information of the Group
The Sale and Purchase Agreement
PROXY FORM
NOTICE OF SPECIAL GENERAL MEETING
MAJOR AND CONNECTED TRANSACTION RELATING TO (1) THE SALE AND PURCHASE OF THE SALE SHARES IN SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED; AND (2) THE OFFERS AND NOTICE OF SPECIAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
